RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2023
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Saturday 2nd September 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, August 2023
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, June 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
351547.20 GBP is the capital in company's statement on Friday 10th February 2023
filed on: 27th, February 2023
| capital
|
Free Download
|
CERTNM |
Company name changed vcare systems LTDcertificate issued on 21/02/23
filed on: 21st, February 2023
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 10th February 2023.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 10th February 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 18th February 2023 director's details were changed
filed on: 18th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2022.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th April 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 26th August 2021 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, March 2021
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2021
| incorporation
|
Free Download
(23 pages)
|
SH01 |
301547.20 GBP is the capital in company's statement on Friday 29th January 2021
filed on: 3rd, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, February 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 29th January 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 3rd, June 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 1st Floor, Building 2 Croxley Park Watford WD18 8YA. Change occurred on Tuesday 10th September 2019. Company's previous address: 89 Wemborough Road Stanmore Middlesex HA7 2ED England.
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th June 2019.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th June 2019 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th June 2019.
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th June 2019.
filed on: 23rd, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 8th June 2019.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
216031.50 GBP is the capital in company's statement on Friday 7th June 2019
filed on: 19th, June 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 5th April 2019
filed on: 3rd, June 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 29th April 2019.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th April 2019.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
136501.00 GBP is the capital in company's statement on Friday 1st March 2019
filed on: 8th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, June 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
106500.96 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 24th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
106501.00 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 24th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
76501.00 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
106501.00 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 21st, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
76501.00 GBP is the capital in company's statement on Saturday 30th September 2017
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
76501.00 GBP is the capital in company's statement on Saturday 30th September 2017
filed on: 9th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
31501.00 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 21st, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
31501.00 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 22nd, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
31500.00 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 14th, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2016 to Thursday 31st March 2016
filed on: 21st, June 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 89 Wemborough Road Stanmore Middlesex HA7 2ED. Change occurred on Tuesday 7th June 2016. Company's previous address: 10th Floor, K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England.
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th April 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
9000.00 GBP is the capital in company's statement on Wednesday 16th December 2015
filed on: 21st, January 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, April 2015
| incorporation
|
Free Download
(7 pages)
|